Meeting Details

Meeting Summary
Cabinet
22 Jan 2019 - 10:00 to 12:40
Occurred
Committee Rooms 3 & 4
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests
  • Webcast

Documents

Agenda

Public Agenda
1 Notice of Recording/Webcast
The Chairman to advise/meeting to note that this meeting will be webcast for live or subsequent broadcast via the Council's Internet site (www.civico.net/birmingham) and that members of the press/public may record and take photographs except where there are confidential or exempt items.

2 Declarations of Interests
Members are reminded that they must declare all relevant  pecuniary and non pecuniary interests arising from any business to be discussed at this meeting. If a disclosable pecuniary interest is declared a Member must not speak or take part in that agenda item. Any declarations will be recorded in the minutes of the meeting.
3 Apologies
To receive any apologies.
4 Financial Monitoring Report Quarter 3 2018/19
Report of Corporate Director - Finance & Governance
5 Council Tax Tax-Base for 2019/20
Report of Corporate Director - Finance & Governance
6 Business Rates Income 2019/20
Report of the Corporate Director - Finance & Governance.
7 Working Together in Birmingham's Neighbourhoods White Paper
Report of Assistant Chief Executive
8 Private Rented Sector Enforcement Policy - Amendment of Civil Penalties Charging
Report of Acting Corporate Director - Place
9 Tender Strategy for the Development of the Alexander Stadium Site - PUBLIC

Report of Acting Corporate Director - Place

10 A Clean Air Strategy for Birmingham
Report of Acting Corporate Director - Place
11 Refurbishment of the Former Small Heath Lower School Site to Provide Accommodation for Key Stage 1 and 2 Pupils From Al - Hijrah Primary School Following its Conversion to an Academy - Full Business Case and Contract Award - Public Report
Report of Corporate Director Education & Skills
12 Youth Promise Plus - Project Extension
Corporate Director, Economy
13 Development Management Development Plan Document – Preferred Options Document Consultation
Corporate Director for Economy
14 Paradise Development Scheme
Report of the Corporate Director, Finance & Governance and the Assistant Director, Economy.
15 Planned Procurement Activities (March 2019 – May 2019) - PUBLIC

Report of Assistant Director of Commissioning and Procurement

16 Other Urgent Business
To consider any items of business by reason of special circumstances (to be specified) that in the opinion of the Chairman are matters of urgency.
16A Enablement Service - PUBLIC
Report of Corporate Director for Adult Social Care & Health
16B Waste Management Public Decision, 15 January 2019

Other Urgent Business raised orally.

17 Exclusion of the Public
That in view of the nature of the business to be transacted which includes exempt information of the category indicated the public be now excluded from the meeting:-

Exempt Paragraph 3
Private Agenda
18 Tender Strategy for the Development of the Alexander Stadium Site - PRIVATE
  • Refer to Private Reason
  1. pdf Executive Late Report Sheet - Tender Strategy Alexander Stadium Private - Private
  2. pdf Alexander Stadium Development Tender Strategy - Private - Private
19 Refurbishment of the Former Small Heath Lower School Site to Provide Accommodation for Key Stage 1 and 2 Pupils From Al - Hijrah Primary School Following its Conversion to an Academy - Full Business Case and Contract Award - Private Report
  1. pdf Cab Report Former Small Heath LS Refurb for Al-Hijrah Primary Private v4 - Private
    1. pdf Appendix 1 FBC Private - Private
20 Paradise Development Scheme
  • Refer to Private Reason
  1. pdf 190114 - Cab Jan 2019 - Paradise - Private - Private
    1. pdf Private 190122 - Appendix 1 - Paradise Independent Appraisal - PRIVATE - Private
    2. pdf Private 190122 Appendix 2 - Paradise Revised Full Business Case - Private
21 Planned Procurement Activities (March 2019 – May 2019) - PRIVATE
  • Refer to Private Reason
  1. pdf Planned Procurement Activities 22012019 - PRIVATE - Private
22 Other Urgent Business (Exempt Information)
To consider any items of business by reason of special circumstances (to be specified) that in the opinion of the Chairman are matters of urgency.
22A Enablement Service - PRIVATE
  • Refer to Private Reason
  1. pdf Executive Private Late Report Template - Private
  2. pdf Enablement Private Cabinet Report - Private
22B Waste Management Private Decision, 15 January 2019
  • Refer to Private Reason

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
No apology information has been recorded for the meeting.
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
Councillor Robert AldenWorking Together in Birmingham's NeighbourhoodsDirector and Vice-Chair of Erdington Business Improvement District.Non-PecuniaryNo further action required.
Councillor Jayne FrancisWorking Together in Birmingham's NeighbourhoodsChair of Harborne Ward Forum and Director of Harborne Business Improvement District.Non-PecuniaryNo further action required.
Councillor Jon HuntDevelopment Management Development Plan DocumentChair of the '3Bs' Neighbourhood Planning Forum.Non-PecuniaryNo further action required.

Visitors

There were no visitors present at this meeting

Webcast



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